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SUREMET COMPANY LIMITED — Filings & Documents (54)

(E)Special Resolution (Dormant Company)

2025-09-02 · Other

(E)FNAR1 - Annual Return

2025-05-19 · Annual Return

(E)FNAR1 - Annual Return

2024-06-04 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2023-05-09 · Director/Secretary Change

(E)FNAR1 - Annual Return

2023-05-09 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2022-09-19 · Address Change

(E)FNAR1 - Annual Return

2022-05-24 · Annual Return

(E)FNAR1 - Annual Return

2021-05-10 · Annual Return

(E)FNAR1 - Annual Return

2020-05-20 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2019-11-14 · Address Change

(E)FNR1 - Notice of Change of Address of Registered Office

2019-07-29 · Address Change

(E)FNAR1 - Annual Return

2019-05-27 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-07-05 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-05-29 · Annual Return

(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)

2017-12-05 · Share Related

(E)Special resolution for reduction of capital

2017-10-25 · Other

(E)FNSC17 - Solvency Statement

2017-10-18 · Other

(E)FNAR1 - Annual Return

2017-05-05 · Annual Return

(E)FNAR1 - Annual Return

2016-05-06 · Annual Return

(E)FNAR1 - Annual Return

2015-05-21 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2014-11-27 · Address Change

(E)FNAR1 - Annual Return

2014-05-23 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-05-23 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-05-11 · Annual Return

(E)FM1 - Mortgage or charge details

2012-04-25 · Charges

(E)Certificate of Registration of Charge

2012-04-25 · Charges

(E)FR1 - Notification of Change of Address of Registered Office

2011-06-09 · Address Change

(E)FAR1 - Annual return (with a list of members)

2011-05-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-05-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-05-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-05-22 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-05-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-05-22 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-06-01 · Annual Return

(E)FSC1 - Return of Allotments

2004-06-25 · Share Related

(E)FSC4 - Notification of Increase in Nominal Share Capital

2004-06-08 · Share Related

(E)FAR1 - Annual return (with a list of members)

2004-05-14 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2003-06-12 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2003-06-02 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-08-19 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2002-06-03 · Annual Return

(E)FSC1 - Return of Allotments

2002-03-22 · Share Related

(E)FSC4 - Notification of Increase in Nominal Share Capital

2001-11-12 · Share Related

(E)Ordinary resolution

2001-11-12 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2001-10-29 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2001-05-17 · Annual Return

(E)FD4 - Notification of Resignation of Secretary and Director

2000-06-10 · Director/Secretary Change

(E)FD1 - Notification of First Secretary and Director

2000-05-31 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2000-05-31 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2000-05-31 · Address Change

(E)Memorandum & Articles of Association

2000-05-05 · Memorandum & Articles

(E)Declaration of Compliance

2000-05-05 · Other

Certificate of Incorporation

2000-05-05 · Incorporation

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